Investor Profile - CA
Juan Garcia
Juan Garcia is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 110 properties held through 26 holding companies. Recent mortgage relationships include RTI Bridge Loans, Enterprise Bank & Trust, and INDIGO DIRECT LENDING.
Juan's Activity
As of June 2026, public records show approximately $22.0M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 110 properties held through 26 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2026.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 92570, 92240, 92509, 92530, and 92234
Most activity in PERRIS, DESERT HOT SPRINGS, JURUPA VALLEY, LAKE ELSINORE, and SAN DIEGO.
Property Type Breakdown
Associated Entities (26)
CA · 1 property · 3 mortgages
CA · 4 properties · 3 mortgages
+24 more entities not shown
Mortgages (30)
Top Lenders
$4.1M · 1 loan
$3.2M · 1 loan
$2.2M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/09/2025 | $822k | Open | BAY AREA EMPLOYMENT DEV | BLACK DIAMOND BUILDING LLC | 707 FREEDOM BLVD, WATSONVILLE, CA 95076 |
| 08/05/2025 | $1.0M | Open | Pinnacle Financial Partners | BLACK DIAMOND BUILDING LLC | 707 FREEDOM BLVD, WATSONVILLE, CA 95076 |
+28 more not shown
Owned Properties (110)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11133 MEEK CT, TRUCKEE, CA 96161 | PREMIER FRAMING SOLUTIONS INC | Owns - 4 mos | $485k |
| 707 FREEDOM BLVD, WATSONVILLE, CA 95076 | BLACK DIAMOND BUILDING LLC | Owns - 10 mos | $2.0M |
+108 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Los Angeles, CA.
What companies is Juan Garcia associated with?
Juan Garcia is associated with 26 entities based on extracted signatures from public records. Key entities include 8615 FLORENCE LLC, P & V PROPERTIES LLC, BLACK DIAMOND BUILDING LLC, ASSURED INCOME LLC, and 2000 MARKET LLC.
How many properties are associated with this investor?
At least 110 properties are associated with Juan Garcia and the entities they control, based on signatures extracted from recorded documents connecting Juan Garcia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references RTI Bridge Loans, Enterprise Bank & Trust, and INDIGO DIRECT LENDING, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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